GEOSERVICE CONSULTING (HK) LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)Resignation letter from directors or secretaries
2000-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-01 · Address Change
(E)Annual return
1995-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1990-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)Annual return
1988-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)Annual return
1987-11-17 · Annual Return
(E)Annual return
1987-11-17 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-09-09 · Other
(E)Notice of registered office and any change thereof
1985-08-16 · Address Change
(E)Annual return
1985-08-16 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)Annual return
1985-05-09 · Annual Return
(E)Annual return
1985-05-09 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-04-02 · Other
(E)Memorandum & Articles of Association
1985-01-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-07 · Other
(E)Notice of registered office and any change thereof
1984-01-06 · Address Change
(E)Memorandum & Articles of Association
1983-12-13 · Memorandum & Articles
(E)Statutory Declaration
1983-12-13 · Other
Certificate of Incorporation
1983-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-11-17 | |
| (E)Annual return | Annual Return | 1987-11-17 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-13 | |
| (E)Statutory Declaration | Other | 1983-12-13 | |
| Certificate of Incorporation | Incorporation | 1983-12-13 |
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